BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
04176965 · Active · Ltd · 25 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2027
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
04176965Active· Ltd· England Wales· 2001-03-09Incorporated 2001-03-09Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- BRUYAND, Sandrine Marie-Pierre· DirectorResigned 2026-01-30
- PRONGUE, Etienne Dominique Stuart· DirectorResigned 2025-10-23
- CHOI, Richard Jae· DirectorAppointed 2025-06-11
- HIGGINS, Gary· DirectorAppointed 2025-06-11
GASSER, Matthew Warwick
Secretary
- Appointed
- 2008-07-29
- Nationality
- British
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CHOI, Richard Jae
Director
- Appointed
- 2025-06-11
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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ENGLAND, Mark Richard
Director
- Appointed
- 2005-06-29
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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HIGGINS, Gary
Director
- Appointed
- 2025-06-11
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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BAKER, John Hugh
Secretary
- Appointed
- 2001-05-22
- Resigned
- 2008-07-29
- Nationality
- British
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DWS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-03-09
- Resigned
- 2001-05-22
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ABREY, Paul Richard
Director
- Appointed
- 2013-04-04
- Resigned
- 2025-05-29
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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BAILEY, Simon Alexander Farquhar
Director
- Appointed
- 2014-03-17
- Resigned
- 2014-06-27
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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BALDWIN, Richard
Director
- Appointed
- 2001-06-09
- Resigned
- 2002-01-31
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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BECHADE, Alain
Director
- Appointed
- 2004-05-26
- Resigned
- 2005-06-29
- Nationality
- French
- Born
- 11/1946
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BENFEGHOUL, Francois
Director
- Appointed
- 2006-11-07
- Resigned
- 2013-04-04
- Nationality
- French
- Residence
- France
- Born
- 11/1952
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BOUTEILLE, Jean Louis
Director
- Appointed
- 2005-06-29
- Resigned
- 2006-11-07
- Nationality
- French
- Born
- 04/1960
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BRISAC, Juliette
Director
- Appointed
- 2021-01-01
- Resigned
- 2021-09-01
- Nationality
- French
- Residence
- France
- Born
- 05/1964
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BRUYAND, Sandrine Marie-Pierre
Director
- Appointed
- 2021-09-01
- Resigned
- 2026-01-30
- Nationality
- French
- Residence
- France
- Born
- 01/1970
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COLES, Martin John
Director
- Appointed
- 2006-11-07
- Resigned
- 2010-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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COOKE, Gregory Alan
Director
- Appointed
- 2001-06-09
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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COUSTE, Jean Frederic
Director
- Appointed
- 2007-01-24
- Resigned
- 2011-07-07
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1964
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CRONK, Damian Edward
Director
- Appointed
- 2017-10-01
- Resigned
- 2019-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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DU MANOIR, Anne
Director
- Appointed
- 2020-07-01
- Resigned
- 2020-12-31
- Nationality
- French
- Residence
- France
- Born
- 03/1973
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FAURE, Henri
Director
- Appointed
- 2007-09-25
- Resigned
- 2017-10-01
- Nationality
- French
- Residence
- France
- Born
- 10/1956
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HARGREAVES, Frederick Michael
Director
- Appointed
- 2001-09-17
- Resigned
- 2011-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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LENNOX, Michael James Midill
Director
- Appointed
- 2001-05-22
- Resigned
- 2005-06-29
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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MALTHOUSE, Timothy John
Director
- Appointed
- 2005-06-29
- Resigned
- 2011-04-01
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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MARTIN, Andrew James Westcott
Director
- Appointed
- 2017-10-01
- Resigned
- 2020-07-29
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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MOERENHOUT, Dominique
Director
- Appointed
- 2011-11-01
- Resigned
- 2014-03-14
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 05/1974
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MORTON, Jonathan David
Director
- Appointed
- 2001-06-09
- Resigned
- 2005-06-29
- Nationality
- British
- Born
- 07/1952
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PRONGUE, Etienne Dominique Stuart
Director
- Appointed
- 2017-09-14
- Resigned
- 2025-10-23
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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ROBINSON, Guy
Director
- Appointed
- 2017-11-20
- Resigned
- 2020-06-24
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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RUBINOWICZ, Sebastien
Director
- Appointed
- 2020-07-01
- Resigned
- 2024-11-08
- Nationality
- French
- Residence
- England
- Born
- 10/1978
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SIMON, Romain Claude Daniel
Director
- Appointed
- 2020-07-01
- Resigned
- 2025-03-27
- Nationality
- French
- Residence
- England
- Born
- 03/1970
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SLADE, John Michael Temple
Director
- Appointed
- 2013-04-04
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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SUDELL, Peter George
Director
- Appointed
- 2001-09-17
- Resigned
- 2011-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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TUCKER, Christopher John
Director
- Appointed
- 2011-04-01
- Resigned
- 2013-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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WHITELAW, Alan
Director
- Appointed
- 2011-04-01
- Resigned
- 2013-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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WILLIAMS, Simon David
Director
- Appointed
- 2014-03-17
- Resigned
- 2017-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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ATIS REAL SA
Corporate Director
- Appointed
- 2001-06-13
- Resigned
- 2004-03-17
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DWS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2001-03-09
- Resigned
- 2001-05-22
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VENDOME ROME ACQUISITIONS SA
Corporate Director
- Appointed
- 2001-06-13
- Resigned
- 2004-03-17
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